Phishing Analysis
Detailed analysis of captured phishing page
Visual Capture
Detection Info
http://transfer-bep-20.netlify.app
Detected Brand
Tether (USDT)
Country
Unknown
Confidence
100%
HTTP Status
200
Report ID
1c0dabe5-aa2…
Analyzed
2026-06-09 04:10
Final URL (after redirects)
https://transfer-bep-20.netlify.app/
Content Hashes (HTML Similarity)
Used to detect similar phishing pages based on HTML content
| Algorithm | Hash Value |
|---|---|
|
CONTENT
TLSH
|
T1D471D57264021F9E9447C3F1EBE0B52B9199C396C60FA65CA1EC91A96BC7C18CC6A204 |
|
CONTENT
ssdeep
|
48:GAAhRl9midgSF/IHMVYVH/c2iVVH/cgRwvIpfVa7MPGjPBFC:1SFeMGdkXdkmwafWPC |
Visual Hashes (Screenshot Similarity)
Used to detect visually similar phishing pages based on screenshots
| Algorithm | Hash Value |
|---|---|
|
VISUAL
pHash
|
cc66cc66cc339933 |
|
VISUAL
aHash
|
1810000000000018 |
|
VISUAL
dHash
|
3020000000000cb2 |
|
VISUAL
wHash
|
3838383830303c3c |
|
VISUAL
colorHash
|
38000000e00 |
|
VISUAL
cropResistant
|
3020000000000cb2 |
Code Analysis
Risk Score
100/100
Threat Level
ALTO
⚠️ Phishing Confirmed
🎣 Credential Harvester
🎣 OTP Stealer
🎣 Banking
🎣 Personal Info
Telegram Exfiltration
🔒 Obfuscation Detected
- atob
- fromCharCode
- base64_strings
📡 API Calls Detected
- proxy
- stats
- account
- logs
- 0x3b3b57de
🔑 Telegram Bot Tokens (1)
- 8976829109:AAGb...3UcrU3O8
📊 Risk Score Breakdown
Total Risk Score
100/100
Contributing Factors
Active Phishing Kit
Detected kit types: Credential Harvester, OTP Stealer, Banking, Personal Info
Telegram Exfiltration
Real-time data exfiltration via Telegram (1 bot token(s) exposed in client-side code)
Code Obfuscation
JavaScript code obfuscated using 40 technique(s) to evade detection
🔬 Comprehensive Threat Analysis
Threat Type
Banking Credential Harvester
Target
Tether (USDT) users
Attack Method
obfuscated JavaScript
Exfiltration Channel
Telegram Bot (8976829109:AAGbpIkRO...)
Risk Assessment
CRITICAL - Automated credential harvesting with Telegram Bot (8976829109:AAGbpIkRO...)
⚠️ Indicators of Compromise
- 1 Telegram bot token(s)
- Kit types: Credential Harvester, OTP Stealer, Banking, Personal Info
- 40 obfuscation techniques
🏢 Brand Impersonation Analysis
Impersonated Brand
Tether (USDT)
Official Website
N/A
Fake Service
Banking/payment service
⚔️ Attack Methodology
Primary Method: Credential Harvesting
Victim enters username and password into fake login form. Credentials are captured via JavaScript and exfiltrated to attacker's server in real-time.
Secondary Method: JavaScript Obfuscation
Malicious code is obfuscated using 40 techniques to evade detection by security scanners and make reverse engineering more difficult.
📡 Telegram Command & Control Infrastructure
Bot Token (Masked)
8976829109:AAGb...3UcrU3O8
Bot ID
8976829109
Group/Chat ID
Unknown
Operator Language
Unknown
💬 Message Templates (3)
| ID | Portuguese | English | Trigger |
|---|---|---|---|
🌐 Infrastructure Indicators of Compromise
Domain Information
Domain
transfer-bep-20.netlify.app
Registered
Unknown
Registrar
Unknown
Status
Hosting platform (subdomain)
Hosting Information
Provider
Unknown
ASN
🤖 AI-Extracted Threat Intelligence
Similar Websites
Pages with identical visual appearance (based on perceptual hash)
Unknown
https://transfer-bep-20.netlify.app/
Jun 09, 2026
Unknown
https://bscverification.netlify.app/
Jun 09, 2026
Tether (USDT) / Wallet Interface
https://send-usdt-099.netlify.app/
May 06, 2026
Tether (USDT)
http://checkbscusdt.pages.dev
Apr 01, 2026
Tether (USDT)
https://checkbscusdt.pages.dev/
Apr 01, 2026
Scan History for transfer-bep-20.netlify.app
Found 1 other scan for this domain
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